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About: Anti-Money Laundering Office (Thailand)     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : dbo:Organisation, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: Thingschema:Organizationdul:Agentdul:SocialPersonagentwikidata:Q24229398Government agencyOrganizationgovernment agencyorganisation New Facet based on Instances of this Class

The Anti-Money Laundering Office (AMLO) is Thailand's "key agency responsible for enforcement of the anti-money laundering and the counter-terrorism financing law." It was founded in 1999 upon the adoption of the Anti-Money Laundering Act, B.E. 2542 (1999) (AMLA). AMLO is an independent governmental agency. It has the status of a department functioning independently and neutrally under the supervision of the minister of justice, but is not part of the justice ministry. In 2016, Prime Minister Prayut Chan-o-cha ordered by the cabinet resolution change the command to under the supervision of the Prime Minister directly.